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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shabir Ali Bhanji

    Related profiles found in government register
  • Mr Shabir Ali Bhanji
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shabir Ali Bhanji
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Bhanji, Shabir Ali
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhanji, Shabir Ali
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Bhanji, Shabbirali
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Bhanji, Shabir Ali
    British

    Registered addresses and corresponding companies
  • Bhanji, Shabir Ali

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    APEX TRADING LIMITED
    03767572
    Active Corporate (6 parents)
    Officer
    1999-05-10 ~ 2005-10-14
    IIF 11 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BARONSTAR LIMITED
    04617561
    Active Corporate (4 parents)
    Officer
    2002-12-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COSMAC LTD
    - now 07033318
    IDLEBAY LIMITED
    - 2009-10-14 07033318
    Active Corporate (3 parents)
    Officer
    2009-10-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EAST END COSMETICS LIMITED
    04812353
    Active Corporate (5 parents)
    Officer
    2011-06-01 ~ now
    IIF 9 - Director → ME
    2003-06-26 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FIZA LTD
    04658567
    Active Corporate (5 parents)
    Officer
    2010-10-22 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LMB LONDON LTD
    10398609
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    MULTI - WORK BUILDERS LTD
    11424896
    Dissolved Corporate (2 parents)
    Officer
    2018-08-27 ~ dissolved
    IIF 7 - Director → ME
    2018-06-20 ~ 2019-07-01
    IIF 18 - Secretary → ME
  • 8
    SPACE BUSINESS PARK MANAGEMENT COMPANY LIMITED
    07059697
    Active Corporate (17 parents)
    Officer
    2011-02-23 ~ 2011-09-27
    IIF 13 - Director → ME
    2022-03-09 ~ now
    IIF 15 - Director → ME
  • 9
    THE “AMNA BEGUM COMMUNITY WELFARE TRUST” (ABCWT)
    07843080
    Active Corporate (8 parents)
    Officer
    2023-10-03 ~ 2025-12-17
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.